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Paydens Limited

00574716

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 32 outstanding charges (-10)

Details

Parkwood, Sutton Road, Maidstone, ME15 9NE
Incorporated 26/11/1956

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

John Patrick Mcconville

director · Since 08/11/2006

British · United Kingdom · Age 67

Alexander George Pay

director · Since 16/10/2017

British · United Kingdom · Age 42

Former

John Seal

secretary · Resigned 16/10/2017

Rosemary Elizabeth Ann Pay

director · Resigned 16/10/2017

Dennis Charles Pay

director · Resigned 06/09/2021

Persons with Significant Control

Paydens Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Parkwood, Sutton Road, Maidstone, ME15 9NE

Reg: 07201596 · Companies House · Private Limited Company

Notified 03/03/2019

Former PSCs

Paydens Holdings Limited

Ceased 31/03/2019

Charges32 outstanding

A registered charge
part satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 04/11/2016Registered 01/07/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 24/02/2026Registered 11/03/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE

Created 18/02/2026Registered 19/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 16/12/2025Registered 22/12/2025
Charge
outstanding

RX BRIDGE LIMITED

Created 16/11/2023Registered 17/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 01/02/2022Registered 03/02/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 31/01/2021Registered 01/02/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/11/2020Registered 30/11/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 10/08/2020Registered 12/08/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 15/06/2020Registered 15/06/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 05/06/2020Registered 11/06/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 05/06/2020Registered 08/06/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 01/06/2020Registered 02/06/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 20/05/2020Registered 21/05/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/05/2020Registered 06/05/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/05/2020Registered 06/05/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/02/2020Registered 25/02/2020Satisfied 20/11/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 28/01/2020Registered 29/01/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 27/11/2019Registered 28/11/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/10/2019Registered 17/10/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 25/07/2019Registered 27/07/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEEE FOR THE SEC

Created 10/07/2019Registered 18/07/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 02/05/2019Registered 08/05/2019
Charge
outstanding

HSBC COROPORATE TRUSTEE COMPANY (UK) LIMILTED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SE

Created 01/04/2019Registered 03/04/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 22/03/2019Registered 27/03/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 14/03/2019Registered 18/03/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 05/03/2019Registered 07/03/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 15/02/2019Registered 18/02/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 11/01/2019Registered 16/01/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 06/07/2018Registered 07/07/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 12/06/2017Registered 14/06/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 02/12/2016Registered 08/12/2016
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 04/11/2016Registered 17/11/2016
charge
outstanding

HENRY JOHN EDWARD BARTON & FREDA BARTON

Created 01/08/2010Registered 04/08/2010

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Parkwood
2026-06-04

PARKWOOD

post town → Maidstone
2026-06-04

MAIDSTONE